Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search Moreau 1962-12-07 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
737500 | 799816350 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1962-07-28 PoB: 14514 Pont-l'Évêque (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Rue Casimir Brenier 38120 Saint-Égrève France | ||
1546715 | 443606066 @Company @Persons @UBO @INPI |
MOREAU Christophe Bernard Charles DoB: 1962-02-20 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée CHARLES BAUDELAIRE 95370 Montigny-lès-Cormeilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1557446 | 513471912 @Company @Persons @UBO @INPI |
MOREAU Christophe, Bernard, Charles DoB: 1962-02-20 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE | ||
1557447 | 513471912 @Company @Persons @UBO @INPI |
MOREAU Christophe, Bernard, Charles DoB: 1962-02-20 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Allée Charles Baudelaire 95370 Montigny-lès-Cormeilles FRANCE | ||
1631352 | 812577203 @Company @Persons @UBO @INPI |
MOREAU Christophe DoB: 1962-02-20 PoB: 21603 Semur-en-Auxois FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Allée CHARLES BAUDELAIRE 95370 Montigny-lès-Cormeilles FRANCE | ||
1790414 | 813333440 @Company @Persons @UBO @INPI |
Moreau Gilles DoB: 1962-12-07 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue Custine 75018 Paris France | ||
2215240 | 498984566 @Company @Persons @UBO @INPI |
MOREAU de BALASY Etienne DoB: 1962-12-14 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Jean Mingoz 75014 Paris France | ||
2827347 | 433942968 @Company @Persons @UBO @INPI |
MOREAU DOMINIQUE JEAN DoB: 1962-07-13 PoB: MAISONS LAFFITTE France P.Physique Quality: Gérant @OCCRP Alef @WC |
2300 rue de la Source 45160 Olivet France | ||
4715429 | 445380223 @Company @Persons @UBO @INPI |
MOREAU Pierre-Yves DoB: 1962-05-07 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée Anne-Marie Javouhey 94320 Thiais FRANCE | ||
5847194 | 408199362 @Company @Persons @UBO @INPI |
MOREAU Isabelle Lucette Eliane DoB: 1962-02-12 PoB: 17300 La Rochelle (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
Station de l'Alpe d'Huez Route du Coulet Chalet le Phare 38750 Huez France | yes @Cadastre @Geotag |
|
5847195 | 408199362 @Company @Persons @UBO @INPI |
MOREAU Isabelle Lucette Eliane DoB: 1962-02-12 PoB: 17300 La Rochelle (17) France P.Physique Quality: Associé @OCCRP Alef @WC |
Station de l'Alpe d'Huez Route du Coulet Chalet le Phare 38750 Huez France | yes @Cadastre @Geotag |
|
6755663 | 450957675 @Company @Persons @UBO @INPI |
BROUDIN MOREAU Annie DoB: 1962-07-10 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DES LILAS 29480 LE RELECQ-KERHUON FRANCE | ||
6755664 | 450957675 @Company @Persons @UBO @INPI |
BROUDIN MOREAU Annie DoB: 1962-07-10 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DES LILAS 29480 LE RELECQ-KERHUON FRANCE | ||
7632576 | 412765612 @Company @Persons @UBO @INPI |
RUBINAT MOREAU Veronique DoB: 1962-02-12 PoB: PARIS 10EME 75 P.Physique Quality: Gérant @OCCRP Alef @WC |
40 BD. MEZERAY 61000 ALENCON FRANCE | ||
9337776 | 812507903 @Company @Persons @UBO @INPI |
MOREAU Frédéric, Jean-Michel DoB: 1962-12-21 PoB: 77108 Chelles FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue d'Auriac 31310 Rieux FRANCE | ||
9892824 | 441195369 @Company @Persons @UBO @INPI |
MOREAU TORRES CRIADO Sylvie DoB: 1962-12-24 PoB: 79329 THOUARS 79 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 RUE GEORGES CLEMENCEAU BAUGE 49150 BAUGE FRANCE | ||
9903844 | 328214101 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1962-12-12 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Passage Bon Secours Chemillé 49120 Chemillé-en-Anjou FRANCE | ||
9939403 | 341950129 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1962-12-12 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 passage du Bon Secours Chemillé 49120 Chemillé-en-Anjou FRANCE | ||
9939404 | 341950129 @Company @Persons @UBO @INPI |
MOREAU Denis DoB: 1962-12-12 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 passage du Bon Secours Chemillé 49120 Chemillé-en-Anjou FRANCE | ||
9951286 | 339335036 @Company @Persons @UBO @INPI |
MOREAU COURAUD Anne-Claire DoB: 1962-12-27 PoB: 49063 Chalonnes-sur-Loire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Ranch de la Lande 49460 Feneu FRANCE | ||
11757692 | 480020866 @Company @Persons @UBO @INPI |
MOREAU MICHAILIDES Isabelle DoB: 1962-07-27 PoB: 04070 Digne-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
157 Boulevard BAILLE 13005 Marseille FRANCE | ||
13641406 | 799816350 @Company @Persons @UBO @INPI |
MOREAU Pascal DoB: 1962-07-28 PoB: 14514 Pont-l'Évêque (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Rue Casimir Brenier 38120 Saint-Égrève France | ||
14277737 | 320575269 @Company @Persons @UBO @INPI |
DP INVESTISSEMENTS DoB: 804257830 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
20 Chemin Bethléem 97470 Saint-Benoît France | yes @Cadastre @Geotag |
|
14279031 | 332469808 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France | ||
14279032 | 332469808 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France | ||
14280811 | 348959024 @Company @Persons @UBO @INPI |
ROYAL BOURBON DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 Chemin . ROCHER HENRI 97470 Saint-Benoît France | yes @Cadastre @Geotag |
|
14280821 | 348990896 @Company @Persons @UBO @INPI |
MOREAU Daniel DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France | ||
14284211 | 388981755 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin BETHLEEM 97470 Saint-Benoît France | ||
14285936 | 399065614 @Company @Persons @UBO @INPI |
MOREAU Daniel Francois Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Lotissement . LES AVOCATIERS 97412 Bras-Panon France | ||
14287979 | 408977288 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
15 Lotissement Les Avocatiers 97412 Bras-Panon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14299043 | 478299506 @Company @Persons @UBO @INPI |
MOREAU Jean-François DoB: 1962-12-14 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
160 BRD DE LA REPUBLIQUE 92210 Saint-Cloud France | ||
14310292 | 501581094 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin BETHLEEM 97470 Saint-Benoît France | ||
14310293 | 501581094 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin BETHLEEM 97470 Saint-Benoît France | ||
14318568 | 514125889 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
20 Chemin BETHLEEM 97470 Saint-Benoît France | ||
14321283 | 521383125 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin Bethléem 97470 Saint-Benoît France | yes @Cadastre @Geotag |
|
14326428 | 529482770 @Company @Persons @UBO @INPI |
MARIMOUTOU MOUNIAMA Marceline DoB: 1962-04-11 PoB: 97421 Salazie (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
528 Chemin Canal Moreau Ravine Creuse 97440 Saint-André France | ||
14332589 | 751123084 @Company @Persons @UBO @INPI |
ROYAL BOURBON INDUSTRIE ( REPRESENTE PAR MR MOREAU DANIEL NE LE 18.02.1962 A ST BENOIT) DoB: 408977288 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
1 Rue Armand Campenon 97412 Bras-Panon France | ||
14332590 | 751123084 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin Bethléem 97470 Saint-Benoît France | ||
14335899 | 792094740 @Company @Persons @UBO @INPI |
ROYAL BOURBON INDUSTRIES DoB: 408977288 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Rue Armand Campenon 97412 Bras-Panon France | ||
14339960 | 803483593 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin Bethléem 97470 Saint-Benoît France | yes @Cadastre @Geotag |
|
14339961 | 803483593 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin Bethléem 97470 Saint-Benoît France | yes @Cadastre @Geotag |
|
14340514 | 804257830 @Company @Persons @UBO @INPI |
MOREAU Daniel François Marie DoB: 1962-02-18 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: président @OCCRP Alef @WC |
20 Chemin Bethléem 97470 Saint-Benoît France | ||
15390267 | 401340807 @Company @Persons @UBO @INPI |
MOREAU CHRISTOPHE DoB: 1962-02-20 PoB: 21 SEMUR EN AUXOIS P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue du Cinq Mars Bâtiment C1 95100 Argenteuil FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.